PROLIFICA INC. LTD

Company Documents

DateDescription
11/09/2511 September 2025 Change of details for Mr Stefano Anselmetti as a person with significant control on 2025-07-01

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11/09/2511 September 2025 Director's details changed for Mr Stefano Anselmetti on 2025-07-01

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06/06/256 June 2025 Confirmation statement made on 2025-05-05 with updates

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06/05/256 May 2025 Change of details for Mr Stefano Anselmetti as a person with significant control on 2025-05-05

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06/05/256 May 2025 Change of details for Mr Colin Schaverien as a person with significant control on 2025-05-05

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25/06/2425 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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13/04/2313 April 2023 Director's details changed for Mr Stefano Anselmetti on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mr Colin Schaverien on 2023-04-13

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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